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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    O’brien, Kevin Michael
    Born in May 1980
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Seddon, Timothy Alex
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Jackson, Michael Edward Wilson
    Chartered Accountant born in March 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-10-26 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Hill, Robin Gerard
    Asset Manager born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2016-06-03
    OF - Director → CIF 0
  • 4
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2011-03-31
    OF - Director → CIF 0
    icon of calendar 2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 6
    Knight, Timothy Adrian
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Donaldson, Neil
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Trigg, Jonathan Maurice
    Independent Director born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Russell, Oscar
    Managing Director born in August 1987
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Ash, Natalie Jane
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 12
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Finance Director
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 13
    Nicholson, Alix Clare
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 14
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-26 ~ 2005-02-11
    OF - Director → CIF 0
  • 15
    Hendy, Philip Thomas
    Chartered Surveyor born in May 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 16
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 17
    Forbes, Derek James
    Accountant born in September 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 18
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 19
    Green, Antony Mark Andrew
    Chartered Surveyor born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 20
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 21
    Gair, William Cortis
    Property Consultant born in June 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-26 ~ 2005-04-14
    OF - Director → CIF 0
  • 22
    Thomas, Dorrien Wayne
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 23
    D'estienne D'orves, Louis
    Senior Transactions Manager born in June 1982
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 24
    Rocholl, Zoe
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 25
    Meyler, Clifford Hanan
    Operations Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 26
    Miller, David
    Director born in March 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 27
    Morphew, Rod
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2009-11-04
    OF - Director → CIF 0
  • 28
    Langley, Abigail
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 29
    Amhurst, Anthony Francesco Lorenzo
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 30
    Rand, Peter John
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-04 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 31
    icon of address2 Duke Street, St James's, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-10-26 ~ 1995-10-26
    PE - Nominee Director → CIF 0
  • 32
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    MATCHLETTER LIMITED - 1991-05-20
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    icon of address1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Corporate (25 offsprings)
    Officer
    1994-10-26 ~ 1994-10-26
    PE - Nominee Secretary → CIF 0
  • 34
    icon of addressThe Glassmill, 1 Battersea Bridge Road, London
    Corporate
    Officer
    1995-01-01 ~ 2002-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CEDARS VILLAGE MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,316,738 GBP2022-10-01 ~ 2023-09-30
-1,160,876 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
6,778 GBP2022-10-01 ~ 2023-09-30
229 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Debtors
409,044 GBP2023-09-30
348,419 GBP2022-09-30
Cash at bank and in hand
863,950 GBP2023-09-30
451,342 GBP2022-09-30
Current Assets
1,272,994 GBP2023-09-30
799,761 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,668,737 GBP2022-09-30
Net Current Assets/Liabilities
-857,500 GBP2023-09-30
-868,976 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-857,502 GBP2023-09-30
-868,978 GBP2022-09-30
Equity
-857,500 GBP2023-09-30
-868,976 GBP2022-09-30
Average Number of Employees
352022-10-01 ~ 2023-09-30
342021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
158,741 GBP2023-09-30
211,217 GBP2022-09-30
Called-up share capital (not paid)
Current
95,914 GBP2023-09-30
64,480 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
47,128 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
2,633 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
104,628 GBP2023-09-30
72,722 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
409,044 GBP2023-09-30
Current, Amounts falling due within one year
348,419 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,241 GBP2023-09-30
46,529 GBP2022-09-30
Amounts owed to group undertakings
Current
1,901,280 GBP2023-09-30
1,473,040 GBP2022-09-30
Corporation Tax Payable
Current
1 GBP2023-09-30
1 GBP2022-09-30
Other Creditors
Current
6,086 GBP2023-09-30
290 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
213,886 GBP2023-09-30
148,877 GBP2022-09-30
Creditors
Current
2,130,494 GBP2023-09-30
1,668,737 GBP2022-09-30
  • CEDARS VILLAGE MANAGEMENT LIMITED
    Info
    Registered number 02983718
    icon of address2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-26 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.